General Meeting

26/06/2019

GENERAL MEETINGS: Outcome of Meeting

BCM ALLIANCE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2019
Time 10:00 AM
Venue 
Langkawi Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of BCM Alliance Berhad (“BCM” or “Company”) is pleased to announce that the resolutions set out in the Notice of the Fourth Annual General Meeting (“4th AGM”)  dated 30 April 2019 were duly passed by way of poll at the 4th AGM of the Company held on 26 June 2019. The detailed results of the poll are set out in the attachment.

 

The results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 26 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 234,261,300 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
234,210,400 99.999960 100 0.000040 Carried 
Ordinary Resolution 3
 234,210,500 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
 234,210,500 99.978310 50,800 0.021690 Carried 
Ordinary Resolution 5
 234,210,400 99.978270 50,900 0.021730 Carried 
Ordinary Resolution 6
 234,210,500 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
234,210,500 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

poll results.pdf
199.6 kB


Announcement Info

Company Name BCM ALLIANCE BERHAD
Stock Name BCMALL
Date Announced 26 Jun 2019
Category General Meeting
Reference Number GMA-26062019-00002


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